Novar LimitedSkimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | Dec 13, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 02262172 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Novar Europe LimitedSkimped Hill Lane RG12 1EB Bracknell Honeywell House, Berks England | Nov 20, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House, Berks England | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 00557280 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Honeywell Acquisitions Ii LimitedSkimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | Oct 22, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 05667809 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Honeywell Holdings LimitedSkimped Hill Lane Bracknell Honeywell House Berks United Kingdom | Apr 06, 2016 | Skimped Hill Lane Bracknell Honeywell House Berks United Kingdom | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 03560836 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|